| Entity Name: | KEITH & BALLBE' INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEITH & BALLBE' INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Nov 1997 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P97000101301 |
| FEI/EIN Number |
650808447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 1017, BOYNTON BEACH, FL, 33425 |
| Mail Address: | PO BOX 1017, BOYNTON BEACH, FL, 33425 |
| ZIP code: | 33425 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEITH JONATHAN WAYNE | President | 641 SHORE DR, BOYTON BCH, FL, 33345 |
| KEITH JONATHAN WAYNE | Director | 641 SHORE DR, BOYTON BCH, FL, 33345 |
| BALLIBE CARLOS JOSE | Vice President | 4401 WEST TRADEWINDS AVE SUITE 201, LAUDERDALE BY THE SEA, FL, 33308 |
| BALLIBE CARLOS JOSE | Treasurer | 4401 WEST TRADEWINDS AVE SUITE 201, LAUDERDALE BY THE SEA, FL, 33308 |
| BALLIBE CARLOS JOSE | Director | 4401 WEST TRADEWINDS AVE SUITE 201, LAUDERDALE BY THE SEA, FL, 33308 |
| KEITH JONATHAN W | Agent | 641 SHORE DR, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | PO BOX 1017, BOYNTON BEACH, FL 33425 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | PO BOX 1017, BOYNTON BEACH, FL 33425 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | KEITH, JONATHAN W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 641 SHORE DR, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-03-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
